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ABA Banking Journal: 20071001
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1. Pass the Aspirin: How Is the Liquidity Crunch Affecting Your Markets?
The mortgage market troubles caused many unsettling headlines. We asked Pass the Aspirin contributors to tell us what is going on in their markets, how ... (PERIODICAL ARTICLE)
2. Debit fraud: "under radar"threat?
Even though banks aren't the cause, they are often the downstream recipients of problems with debit card fraud, notes Doug Johnson, senior policy analyst, Economic ... (PERIODICAL ARTICLE)
3. Bankers help students Get Smart AboutCredit.
On Thursday, Oct. 18, bankers from across the country will help teens and young adults in their communities prepare for adult financial responsibilities by participating ... (PERIODICAL ARTICLE)
4. ABA resources. - 20071001
ABA Insurance Risk Management Annual Conference & Meetings for the Financial Services Industry Indian Wells, CA Jan 27-30 ABA National Conference for Community Bankers Orlando, ... (PERIODICAL ARTICLE)
5. Due diligence reports available.
Due diligence reports from the Corporation for American Banking--free to ABA members--can guide you to ABA-sponsored products and services that will benefit your bank's bottom ... (PERIODICAL ARTICLE)
6. Timing of privacy notice mailings.
Q. We always do our annual privacy notice mailing in July. After our July 2006 moiling, we mode a change to our practices and sent ... (PERIODICAL ARTICLE)
7. Complying with Islam and bankinglaw.
Q. A customer has requested a creative lending plan. They've informed us that their religion, Islam, prohibits them from paying interest on a loan or ... (PERIODICAL ARTICLE)
8. Is Regulation Q an uncharitablerule?
Q. Our bank is considering making a charitable donation for each accountholder who signs up for electronic banking. Does this become "interest" for Regulation Q ... (PERIODICAL ARTICLE)
9. Not caught short on overdraft programcompliance.
Q. My bank recently began advertising and offering a courtesy overdraft program in June 2007. As required, we added month-to-date and year-to-date NSF fee totals ... (PERIODICAL ARTICLE)
10. "No-doc" loans and customer IDprocedures.
Q. My bank has a customer due-diligence policy that requires individuals opening accounts to provide us with their occupation and employer. Generally, this is easy ... (PERIODICAL ARTICLE) | |
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